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SUN COUNTRY CLEANERS, LLC - Florida Company Profile

Company Details

Entity Name: SUN COUNTRY CLEANERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jan 2020 (5 years ago)
Document Number: M12000004916
FEI/EIN Number 46-0791043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2240 34TH WAY N, LARGO, FL, 33771, US
Mail Address: 2240 34TH WAY N, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCCARTHY SUSAN Manager 2240 34TH WAY N, LARGO, FL, 33771
MCCARTHY BARBARA Manager 2240 34TH WAY N, LARGO, FL, 33771
MCCARTHY SUSAN Agent 2240 34TH WAY N, LARGO, FL, 33771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000091848 SUN COUNTRY CLEANERS ACTIVE 2012-09-19 2027-12-31 - 2240 34TH WAY, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-21 2240 34TH WAY N, LARGO, FL 33771 -
LC AMENDMENT 2020-01-30 - -
LC AMENDMENT 2019-07-29 - -
LC AMENDMENT 2019-07-18 - -
LC AMENDMENT 2018-02-05 - -
REGISTERED AGENT NAME CHANGED 2017-10-23 MCCARTHY, SUSAN -
LC AMENDMENT AND NAME CHANGE 2017-10-23 SUN COUNTRY CLEANERS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-10-23 2240 34TH WAY N, LARGO, FL 33771 -
LC AMENDMENT 2015-03-19 - -
LC AMENDMENT 2012-10-01 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-28
AMENDED ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-26
LC Amendment 2020-01-30
LC Amendment 2019-07-29
LC Amendment 2019-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8031207103 2020-04-15 0455 PPP 2240 34TH WAY, LARGO, FL, 33771-3961
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 835683
Loan Approval Amount (current) 835683
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33771-3961
Project Congressional District FL-13
Number of Employees 165
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 841207.79
Forgiveness Paid Date 2020-12-17
7130198404 2021-02-11 0455 PPS 2240 34th Way, Largo, FL, 33771-3961
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 974150
Loan Approval Amount (current) 974150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33771-3961
Project Congressional District FL-13
Number of Employees 116
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 979264.29
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State